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Companies House/Feltham/Company profile

FIVE AMBER STONES LTD

Active
16185680·incorporated 2025-01-15

FIVE AMBER STONES LTD is an active UK private limited company, incorporated on 15 January 2025 at Companies House (number 16185680; OpenRegistry canonical ID GB-16185680-five-amber-stones-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 4,731 active companies registered in Feltham (postcode TW13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-01-15
Registered Address
1ST FLOOR, 57 HIGH STREET, FELTHAM, TW13 4EZ, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FIVE AMBER STONES LTD

Filings

Check filing history of FIVE AMBER STONES LTD

Accounts

Next accounts due 2026-10-15. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-14. Next confirmation statement due 2027-01-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FIVE AMBER STONES LTD has 1 person with significant control on file:

  • Mr Grzegorz Bogdan Wietecha born 1976 resident in England, British national. Notified 2026-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Grzegorz Bogdan Wietecha born 1976 resident in England, British national. Notified 2025-01-15. Ceased 2025-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Barbara Cyrek born 1957 resident in England, Polish national. Notified 2025-01-15. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Feltham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16185680.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.